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Securityland Systems

Active
Private limited companyfounded 2018active for 8 yearsTiensesteenweg 168, 3800 Sint-Truiden, Belgium67 active companies are registered at this addressKBO/BCE: BE 0689.875.381

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Securityland Systems is 5.2% (elevated). For Securityland Systems, at least two annual filings are missing. The 2023 annual accounts show equity of €37,471 and a net result of €5,108. Equity has been growing by about 5.1% per year since 2018. Its solvency ranks better than 61% of 312 sector peers (NACE 80, financial year 2023). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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Securityland SystemsActive
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History

Securityland Systems was incorporated on 7 February 2018.1 Total assets rose from €24,667 in 2018 to €68,840 in 2023.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2023

Acts, filings and financial milestones

2024
23-09
NBB filing Annual accounts filedPDF
financial year 2023 · micro format · 54 days late
2023
31-12
Financial Back to profitnet €5,108
The net result is €5,108, after 2 loss-making years.
09-10
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 70 days late
30-03
Gazette deed Registered office · Amendment of the articles · Legal-form change · Name · Resignations & appointments
Permanent representatives: MARTENS Dirk Jean François and van der HEIJDEN Michael · Resignations: Securi-One Group (manager) and SECURITYLAND (manager) · Appointments: SECURITYLAND (director) and DSALES (director)17 points ▸
  • General meeting, 22-03-2023
  • Name change, Securityland Systems
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
  • Other provision, “zaakvoerder, original manager appointment” (deed in Dutch)
  • Permanent representative, MARTENS Dirk Jean François, mentioned 2 times in the deed
  • Merger, “fusie door overname”, 28-03-2022 (deed in Dutch)
  • Director resignation, Securi-One Group (manager)
  • Director resignation, SECURITYLAND (manager)
  • Permanent representative, van der HEIJDEN Michael
  • Director discharge, SECURITYLAND
  • Director appointment, SECURITYLAND (director (not named in the articles))
  • Director appointment, DSALES (director (not named in the articles))
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€6,759
The net result drops to -€6,759, the lowest from 2018 to 2023. It recovers the following year.
25-08
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 25 days late
16-05
Gazette deed Appointment: SECURITYLAND NV (director)
Permanent representative: Michael Van Der Heijden3 points ▸
  • General meeting, “3500 Hasselt,Ekkelgaarden 6 bus 1, 28 maart” (deed in Dutch)
  • Director appointment, SECURITYLAND NV (director)
  • Permanent representative, Michael Van Der Heijden

Open the act in the Belgian Official Gazette

2021
24-06
NBB filing Annual accounts filedPDF
financial year 2020 · micro format
2020
04-06
NBB filing Annual accounts filedPDF
financial year 2019 · micro format
2019
31-12
Financial Highest result from 2018 to 2023net €15,254 ▲890%
The operating result of €21,675 and the net result of €15,254 are both a record.
25-06
NBB filing Annual accounts filedPDF
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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